Bl Aldgate Investment Holdings Limited
15314977
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
corporate secretary · Since 28/11/2023
Also on 550 other boards
director · Since 08/04/2024
PROPERTY FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 83 other boards
director · Since 08/04/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 19 other boards
Former
director · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 11/04/2025
Persons with Significant Control
Bl Aldgate Investment Limited
20, Triton Street, London, NW1 3BF
Reg: 7555205 · Companies House · Limited By Shares
Notified 08/04/2024
Former PSCs
Bl Retail Warehousing Holding Company Limited
Ceased 08/04/2024
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History26 filings
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
certificate change of name company
change account reference date company current extended
incorporation company